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12 ofertas de trabajo de 'Oficiales de préstamos y créditos' en Luxemburgo.

  • Servicedesk Agent French / English / Dutch (M/F). - Helpdesk: 1ste lijn support - Call handling, opvolging, dispatching en escalatie - Begrijpen van de klant en zijn noden (zowel telefonisch als via mail) - Oplossen van incidenten en requests - Monitoring van diverse systemen - Werken in Shifts (Zowel late shifts als nachten en weekends op...
  • AML KYC Team Manager (m/f). Titre AML KYC Team Manager Ligne hiérarchique Head of AML KYC Situation Luxembourg Le Team Manager AML/KYC a pour mission d'assurer, dans le respect des procédures déontologiques en vigueur, la bonne gestion des comptes des clients inscrits dans le registre des actionnaires, l’exactitude...
  • Compliance Consultant (m/f). - Collaborate with a locally based team, with further support available from the Head Office Compliance team based in London to coordinate monitoring, assurance and transactional advice to the business - Visit the European branches and Head Office in London on an ad hoc basis - Manage and coordinate...
  • A Risk & Compliance Assistant (between 2 and 4 years’ experience) m/f. Your Mission:  As Compliance Assistant, you will closely work with the Risk & Compliance Officer of the firm  You will be notably in charge to assist in the Customer Due Diligence and Anti-Money Laundering (implementation of procedures, legislation amendments, circulars and recommendations...
  • Compliance Analyst (EN/DE) m/f. Key functions of the role include: working cross-functionally with legal, operations, product, risk management, marketing, and finance; driving projects to completion; developing strategies based on data; balancing business needs and building a great customer experience. Role scope: · In charge...
  • Compliance Analyst (EN/FR) m/f. Key functions of the role include: working cross-functionally with legal, operations, product, risk management, marketing, and finance; driving projects to completion; developing strategies based on data; balancing business needs and building a great customer experience. Role scope: · In charge...
  • Compliance Analyst (EN/IT) m/f. Key functions of the role include: working cross-functionally with legal, operations, product, risk management, marketing, and finance; driving projects to completion; developing strategies based on data; balancing business needs and building a great customer experience. Role scope: · In charge...
  • Compliance Analyst (EN/CN) m/f. Key functions of the role include: working cross-functionally with legal, operations, product, risk management, marketing, and finance; driving projects to completion; developing strategies based on data; balancing business needs and building a great customer experience. Role scope: · In charge...
  • Senior Manager, Compliance & Head of KYC (m/f). The Senior Compliance Manager is a Deputy to the Director of Compliance and will support all aspects of the APE Compliance Program, including Anti-Money Laundering (AML), Payment Services Directives, etc. This includes internal and external activities, in line with the business growth and regulatory...
  • Associate Compliance Specialist (m/f). We are looking for a talented compliance specialist to support our rapidly growing and evolving Retail business. This person will be in charge of identifying and addressing compliance gaps in international expansion projects. This will require preparing and implementing rationales for the internal...
  • Credit Officer for Personal Loan Business (M/F). Job purpose: As a part of Banking Department team, you will report to the Head or the Deputy Head of the department or the Director of Credit Risk Administrative Division. With a well established global network, strong reputation and huge potential of HNWI clients, this job opportunity will...
  • Gestionnaire risques bancaires. Vous aurez pour mission le pilotage du dispositif de suivi et de correction des risques opérationnels de la Banque (administration de la base incidents, analyse détaillée des incidents significatifs, proposition de mesures correctrices). A ce titre cela vous permettra : - de connaître et...